Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xd05d0cb8976533496c53a28c794bcb6fc3985cf2f683eed8536556c1834fe589,1120949,2024-09-09 18:14:48,0x95e9874c85075e9c66f89241732012f30d66b00a,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,314.44,W1USDT
0x7710247e41a2c68cafd1cc4d0f800ad183c90f121aa4ca85b916c45fb1f7885e,1178316,2024-09-19 17:16:33,0xbda856294f648f7bbf2580883aefc19c90bff4da,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,35.66,W1USDT
0x07d6ef9c14737ce8fe370ceee1f75c7965b8b1696aa9bf899bc61f01e71a28db,1216536,2024-09-26 08:31:33,0xbda856294f648f7bbf2580883aefc19c90bff4da,0xd0bd5059970b3da1d2bf9fd1f54ea9aef8d15b0f,TRANSFER,121.33,W1USDT
0xa33fa4e0fdd0f7db965c1e5dc860bf1bc0e11c3e877a549d73968aff38055511,1243526,2024-10-01 00:59:03,0xbee1b05bc4c0ba916e361afb0766e5340dcd7b16,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,1 090.00,W1USDT
0x1e8494837ee074cb613c6a46a6834def93f05d8c120e8c83c40a683a497c37e3,1587162,2024-11-29 16:48:03,0xbda856294f648f7bbf2580883aefc19c90bff4da,0xc51440ca170f560300088d8dd044a2b858972273,TRANSFER,177.92,W1USDT
0xb3342072f3671d5768e41c8c1a6fa38dce0558ae6e7c0a5ea9221446ba31f2ae,1589334,2024-11-30 01:51:03,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,140 306.43,W1USDT
0xb6d0bace27f2fdf2da0965cbf01552eda7e5837f6fc2d3973d25332d492aee2c,1590274,2024-11-30 05:46:03,0x7c9fc145fce3a16811003f58534fecaafbed3275,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,284.91,W1USDT
0xc3551514b51523238969f2d1d88424473b68f7bc55cb5fbca0114c780958feea,1590283,2024-11-30 05:48:18,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,284.91,W1USDT
0x31b829e3ab89b26a26c037ba2e61739ddc0e0b86089ed550fcd6b3f76c7dc7be,1590288,2024-11-30 05:49:33,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,284.91,W1USDT
0x7508beacde74c526691ced0a844a2f67da1216fcfaaf3c9cc6fe1022e93cd749,1590289,2024-11-30 05:49:48,0x339a431b33c189395af475de565340e43155635e,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,284.91,W1USDT
0x2449d9a02cf85e757def22a08ee5d442c013aa521f492d47419efa4f9ceefeba,1590300,2024-11-30 05:52:33,0xc4d634c34ce3a8c71a7b6e4b6b10da5f9e5ebda3,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,284.91,W1USDT
0x7735583f044abfae7425830a0cc081e2341d3d10a486757cd83ebf51b0bc73c8,1590305,2024-11-30 05:53:48,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,284.91,W1USDT
0x17dbfa6e168e79aede7384700334590546febb172031b980827cd15fada62b1d,1590309,2024-11-30 05:54:48,0xbda856294f648f7bbf2580883aefc19c90bff4da,0xcf0e1b119a214e32df0321b3e3330556e626645d,TRANSFER,1 709.47,W1USDT
0x0a5a29ad5bd6818463ceb05c34ce06afd1a7e21cefcec9e82562cc6ea5c93f39,1729663,2024-12-24 10:33:18,0xbda856294f648f7bbf2580883aefc19c90bff4da,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,20 000.00,W1USDT
0x8c7577124d9793d7926b4afbbb861ec31a8524dbf62adee2ff1e3bcd92878621,2236239,2025-03-22 09:17:18,0x3604d7407c9685cf0bdfcf1e85d85102a582b8f8,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,743 506.87,W1USDT
0xa82b30e1dba89a6dd95f0837dbd229fd04894ea305f028c75c1aa01943538910,2328085,2025-04-07 07:58:48,0x25321c13dcdb86841b7c9f385314be7a88b49407,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,353 599.32,W1USDT
0x5e4adfd5b056026d5c767816ec9592465248564993ae6c876d5d818a65d2560a,2600906,2025-05-24 16:44:03,0xbda856294f648f7bbf2580883aefc19c90bff4da,0x82f85af3489987ee7be6d29a4d6fa6f608fe7036,TRANSFER,179 919.20,W1USDT
0x3c80e067b9c79c6b4ee131c9af5ec49748e45b7f1d0a0131405e2d9dea05d366,3046983,2025-08-10 03:23:18,0xbda856294f648f7bbf2580883aefc19c90bff4da,0x30d9abe40d1bcbb4ef242b2fe4cc4002bec74e3f,TRANSFER,135 814.30,W1USDT
0x0e3de1c577844b23e6a1d061217fd7120616f30727eb68084f6d24639d12b266,3058016,2025-08-12 01:21:33,0xbda856294f648f7bbf2580883aefc19c90bff4da,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,TRANSFER,190 000.00,W1USDT
0x3f1bf1f8e89bd0b8ef993fea9571ebeac54d80eef4142f420991ccfacd2faa0e,3956632,2026-01-15 01:35:33,0x996b78df569048cc1e936d4ba44823dcfe2666fc,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,25 217.20,W1USDT
0x2c8cb0cfe730326a2acb148bb4ac1c14cb3dca9c5eb4a973a87e27b7dde2971c,4004228,2026-01-23 07:54:33,0x5f2849d650aa22ce682169067bea28b330ab20ff,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,62 501.70,W1USDT
0x5b5ced744dd38eea966a88360b57b38d8cf1c152b0b36c78be19b6597e671978,4647097,2026-05-14 22:31:48,0xd9179c2330debc3209dfa5e38171e41513609ab1,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,830.00,W1USDT
0x9817821bb3a907982117e069816fa7276a1aa92189eedd1892f6446edd7e7fc5,4750654,2026-06-01 22:01:03,0xbda856294f648f7bbf2580883aefc19c90bff4da,0x59d70bdc9136ac7f41fa6818ae244831570c58e1,TRANSFER,115 000.00,W1USDT
0x1d241d1cdd918fbdcc2d61612602a2d2500485ff87e2f43717541c7f0260b676,4944028,2026-07-05 09:41:06,0xbda856294f648f7bbf2580883aefc19c90bff4da,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,244 085.30,W1USDT